TERRACO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TERRACO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003405272, 10.08.1998
Register, Included in The Register Commercial register, 17.12.2003
SEPA identifier LV32ZZZ40003405272
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003405272 Is active 25.08.1998
Legal address Legal address: Dobeles nov., Krimūnu pag., "Agra", LV-3719 Previous addresses
Other registered in this address
Postal address "Agra", Krimūnu pag., Dobeles nov., LV-3719
Registration certificate number, date Nr. C24481. 17.12.2003
Fixed capital Paid capital - 174 195.00 EUR (Registered in State Enterprise register 26.01.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.05.2017

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ELACO, Sabiedrība ar ierobežotu atbildību(40003335331)Dobeles nov., Krimūnu pag., "Agra"
From 14.01.2015 174195 1.00 EUR 174 195.00 EUR 100.00 % 26.01.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (6)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Switzerland Austria

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 United Kingdom Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Liechtenstein Austria

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2022 Switzerland Switzerland

Type of control: through a legal entity as a manager

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.04.2022

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Comparative indices (2023 year)
Index Place
Age of the company * 41656 - 41660
 41656 - 41660
Net turnover
  37762 - 37764 , Major
 37762 - 37764
Major
Profit or loss
  18031 - 18033
 18031 - 18033
Equity capital
  13072
 13072
Fixed assets
  14808
 14808
Balance
  18769
 18769
Tangible assets
  12497
 12497
Liquidity
  32740 , Companies
 32740
Companies
Profitability
  14222 , Companies
 14222
Companies

About the company's comparative indices

Legal address on the map
TERRACO Legal address on the map
Publications (0)